HomeMy WebLinkAboutMCRA 2021-09-13 Marked AgendaMidtown Community Redevelopment Agency Marked Agenda September 13, 2021
City of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Ken Russell, Chair, District Two
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Board Member, District One
Manolo Reyes, Board Member, District Four
Jeffrey Watson, Board Member, District Five
MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Monday, September 13, 2021
10:00 AM City Hall
CALL TO ORDER
Present: Chair Russell, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Reyes and Commissioner Watson
On the 13th day of September 2021, the Board of Commissioners of the Midtown
Community Redevelopment Agency of the City of Miami met in regular session at
Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The
Commission Meeting was called to order by Chair Russell at 2:09 p.m., and adjourned
at2:13p.m.
ALSO PRESENT:
Miguel A. Valentin, Finance Officer, CRA
George Wysong, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S)
1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR
MEETING - AUG 31, 2020 10:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
Midtown Community Redevelopment Agency
Page I Printed on 10/8/2021
Midtown Community Redevelopment Agency
Marked Agenda September 13, 2021
MCRA RESOLUTION(S)
1. MCRA RESOLUTION
9553 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING 2022 PROPOSED
BUDGET OF THE CRA, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
IN THE AMOUNT OF $20,638,418, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022 RESPECTIVELY;
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF
EACH BUDGET TO THE CITY OF MIAMI AND TO MIAMI-DADE COUNTY.
ENACTMENT NUMBER: MCRA-R-21-0001
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
NA - NON -AGENDA ITEM(S)
1. MCRA RESOLUTION
10703 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENTS,
APPOINTING ANTHONY BALZEBRE AS THE EXECUTIVE DIRECTOR OF
THE CRA; AUTHORIZING THE MIDTOWN CRA'S CHAIRMAN TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY AGREEMENTS
SETTING THE EXECUTIVE DIRECTOR'S COMPENSATION AND
BENEFITS; ALL IN FORMS ACCEPTABLE TO THE COUNSEL FOR THE
MIDTOWN CRA, FOR SAID PURPOSES.
ADJOURNMENT
ENACTMENT NUMBER: MCRA-R-21-0002
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
The meeting adjourned at 2:13 p.m.
Midtolrn Community Redevelopment Agency Page 2 Printed on 10/8/2021